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Nom

Randall & Quilter Underwriting Management Holdings Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07504909 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Randall & Quilter Management Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rqih Limited Status: Active Notified: 11/07/2016 Companies House Number: 03671097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 26/11/2013 Role: Secretary
    Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 30/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 22/04/2024 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Quilter, Alan Kevin London, United Kingdom Status: Ceased Notified: 23/01/2012 Ceased: 20/12/2023 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riseborough, Christopher London, United Kingdom Status: Ceased Notified: 20/12/2023 Ceased: 01/11/2024 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB R&Q MGA Limited Status: Active Notified: 06/04/2016 Companies House Number: 05337045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R&Q Munro MA Limited Status: Active Notified: 30/04/2018 Companies House Number: 08576587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R&Q Munro Services Company Limited Status: Active Notified: 29/03/2018 Companies House Number: 03937013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Coverys Managing Agency Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 04690709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Milestone Risk Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 08397254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •